---
title: "TURNER HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f2e49f-faee-560e-85f8-b381298072ea
json: https://whiteintel.dev/api/public/dossier/b3f2e49f-faee-560e-85f8-b381298072ea
identifier: icij:icijol-55077524
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURNER HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3f2e49f-faee-560e-85f8-b381298072ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f2e49f-faee-560e-85f8-b381298072ea  

## Ownership & control

### Owners / controllers

- **FRANK RAFARACI** (shareholder of) — https://whiteintel.dev/entity/12df57a6-ef54-5c69-a0fd-59a8dc51df80
- **BRUNELLA RAFARACI** (shareholder of) — https://whiteintel.dev/entity/056eba4a-718f-52b8-8a2b-ee82d14b3870

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURNER HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/b3f2e49f-faee-560e-85f8-b381298072ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f2e49f-faee-560e-85f8-b381298072ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._